Difference between revisions of "PCD PC 2012-09-12 Webex"
m (→References: format) |
m (→Proposed Agenda: copy from last meeting as placeholder) |
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Line 19: | Line 19: | ||
:1. Agenda Approval | :1. Agenda Approval | ||
− | :2. Review Discussion Summary: Planning Committee | + | :2. Review Discussion Summary: Planning Committee August 15 [[PCD PC 2012-08-15 Webex]] |
::- Note additions to Reference section | ::- Note additions to Reference section | ||
:3. Standards Coordination | :3. Standards Coordination | ||
:: AAMI Luis Melendez - group working on [ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/MEM/AAMIInteroperabilityAndWirelessRoadmaps.pdf roadmaps] overlapping with MEM | :: AAMI Luis Melendez - group working on [ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/MEM/AAMIInteroperabilityAndWirelessRoadmaps.pdf roadmaps] overlapping with MEM | ||
− | :4. | + | :4. DCC - actor name directory |
:5. Marketing PCD, IHE | :5. Marketing PCD, IHE | ||
− | :6. Co-chair Elections | + | ::- IHE Webinar: ftp://ftp.ihe.net/Patient_Care_Devices/Presentations/HIMSS%20Presentations/IHE_Webinar_2012-PCD_Domain%202012-08-09.ppt |
− | :7. PC Action Item Review (last | + | ::- ACCE Teleconference on Integration Strategy Development http://accenet.org/default.asp?page=news§ion=teleconference#edseries |
− | : | + | ::- AAMI 2013 Call for Proposals ends August 31, 2012 http://www.aami.org/proposals/index.html |
− | : | + | ::- HIMSS Nursing Informatics Symposium - Rhoads/Sparnon |
+ | :6. Calendar http://wiki.ihe.net/index.php?title=PCD | ||
+ | ::- Co-chair Elections closes August 16, 2012, 11:59pm CT https://docs.google.com/spreadsheet/viewform?formkey=dEpWTG8tVVdYWUNMSUk2LUFBV0pWd0E6MA | ||
+ | ::- Call for Brief Profile Proposals ends 10/5 | ||
+ | ::- Fall F2F in Boca Raton 10/16 - 10/19 http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F - start adding agenda ideas | ||
+ | ::- Connectathon registration opens 8/22 | ||
+ | :::o Information including registration is available at http://www.iheusa.org/connectathon.aspx | ||
+ | :::o The PCD Connectathon and Showcase WG has been meeting, focusing on developing tests. | ||
+ | ::- HIMSS13 main page is at http://www.himssconference.org/index.aspx | ||
+ | ::- Detailed Showcase information has not yet been posted there, but there is some information at http://www.interoperabilityshowcase.org/ | ||
+ | :7. Profile Updates | ||
+ | ::- Technical Framework updates to be published shortly; when available they will replace the existing | ||
+ | :::o http://ihe.net/Technical_Framework/index.cfm#pcd | ||
+ | :::o Drafts, not yet published by IHE: ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/ | ||
+ | ::- Recruiting implementations for POI, WCM, RDQ | ||
+ | :8. PC Action Item Review (last updated Aug. 15; continue with no. 116) | ||
+ | :9. Other Business | ||
+ | :10. Next and Recent Meetings | ||
:- F2F | :- F2F | ||
:- PC, TC | :- PC, TC |
Revision as of 22:37, 15 August 2012
Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Joint Planning and Technical Committee
- Regularly Scheduled Meeting Time
Date: Wednesday, September 12, 2012
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary: Planning Committee August 15 PCD PC 2012-08-15 Webex
- - Note additions to Reference section
- 3. Standards Coordination
- AAMI Luis Melendez - group working on roadmaps overlapping with MEM
- 4. DCC - actor name directory
- 5. Marketing PCD, IHE
- - IHE Webinar: ftp://ftp.ihe.net/Patient_Care_Devices/Presentations/HIMSS%20Presentations/IHE_Webinar_2012-PCD_Domain%202012-08-09.ppt
- - ACCE Teleconference on Integration Strategy Development http://accenet.org/default.asp?page=news§ion=teleconference#edseries
- - AAMI 2013 Call for Proposals ends August 31, 2012 http://www.aami.org/proposals/index.html
- - HIMSS Nursing Informatics Symposium - Rhoads/Sparnon
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Co-chair Elections closes August 16, 2012, 11:59pm CT https://docs.google.com/spreadsheet/viewform?formkey=dEpWTG8tVVdYWUNMSUk2LUFBV0pWd0E6MA
- - Call for Brief Profile Proposals ends 10/5
- - Fall F2F in Boca Raton 10/16 - 10/19 http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F - start adding agenda ideas
- - Connectathon registration opens 8/22
- o Information including registration is available at http://www.iheusa.org/connectathon.aspx
- o The PCD Connectathon and Showcase WG has been meeting, focusing on developing tests.
- - HIMSS13 main page is at http://www.himssconference.org/index.aspx
- - Detailed Showcase information has not yet been posted there, but there is some information at http://www.interoperabilityshowcase.org/
- 7. Profile Updates
- - Technical Framework updates to be published shortly; when available they will replace the existing
- o http://ihe.net/Technical_Framework/index.cfm#pcd
- o Drafts, not yet published by IHE: ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/
- - Recruiting implementations for POI, WCM, RDQ
- - Technical Framework updates to be published shortly; when available they will replace the existing
- 8. PC Action Item Review (last updated Aug. 15; continue with no. 116)
- 9. Other Business
- 10. Next and Recent Meetings
- - F2F
- - PC, TC
Action Items from Previous Meetings
See PCD Planning Committee Action Items
Significant changes, other than dates, will be in bold.
References
- Published and Draft Versions of the TF, Supplements, Other Documents:
- - The PCD ftp site has draft versions.
- - Published (and possibly in the process of being replaced with new versions):
- Not Yet Published:
- IHE Webinars - http://ihe.net/Events/webinars2012.cfm
- Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012
- Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F
Participants
Placeholder
- Chair: Ken Fuchs
- Jon Blasingame, Chris Courville, Bikram Day, Julien Deshayes, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Gene Hageman, Ken Hoyme, Roy Kerns, Sandra Martinez, Jeff McGeath, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Jeff Rinda, Davin Sannes (Epic), Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Manny Furst
Discussion
Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved Placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted: Planning Committee July 18, 2012
Decisions/Issues:
Action(s):
3 Agenda Items
- Review of CPsStatus/Discussion: 3.
Decisions/Issues:
Action(s):
4 Co-chair elections
- As NotedStatus/Discussion:
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
TC September 19, 2012 PCD TC 2012-09-19 Webex
PC __, 2012 PCD PC 2012-__-__ Webex